Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Sands Heritage Ltd
- Incorporated
- 19 June 2014 (12 years)
- Industry
- Activities of amusement parks and theme parks (93210)
- Directors
- James Hands
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 St. John StreetLondonEC1M 4AY
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Emeny, Selina Holliday
Secretary · Appointed 30 April 2024
Director · Appointed 14 December 2023
British
Born April 1967 (59)
Hands, James
Director · Appointed 14 December 2023
British
Born October 1978 (48)
Director · Appointed 14 December 2023
British
Born August 1977 (49)
Kemsley, Eddie
Director · Appointed 21 June 2019
British
Born March 1978 (48)
Officer history (15 former)
31 May 2024
Resigned Morris, Clive Michael as Director
30 April 2024
Appointed Emeny, Selina Holliday as Secretary
30 April 2024
Resigned Morris, Clive Michael as Secretary
14 December 2023
14 December 2023
Appointed Hands, James as Director
14 December 2023
31 March 2022
18 December 2020
Appointed Morris, Clive Michael as Director
18 December 2020
18 December 2020
25 September 2019
Resigned Trowbridge, Andrew as Director
21 June 2019
Appointed Morris, Clive Michael as Secretary
21 June 2019
Appointed Kemsley, Eddie as Director
1 March 2019
5 November 2018
Resigned Double, Jennifer as Director
5 November 2018
Appointed Trowbridge, Andrew as Director
5 November 2018
10 October 2018
Resigned Hiseman, Caroline as Secretary
10 October 2018
Resigned Hiseman, Caroline as Director
8 November 2017
6 November 2017
Appointed Hiseman, Caroline as Director
6 November 2017
6 November 2017
Appointed Hiseman, Caroline as Secretary
9 May 2017
9 May 2017
Appointed Double, Jennifer as Director
9 May 2017
9 May 2017
9 May 2017
9 May 2017
14 May 2016
4 November 2014
4 November 2014
4 November 2014
19 June 2014
19 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05322257
Holdings 1
Companies where Sands Heritage Ltd is registered as a person with significant control
Owns more than 25% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £638,231
- Profit
- (£1,008,310)
- Current Ratio
- 0.3x
- Return on Equity
- -48%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,830,148 | £3,973,185 | £6,270,567 | £8,898,309 | £5,858,699 | £6,172,649 |
| Current Assets | £842,964 | £735,193 | £1,040,678 | £2,471,834 | £2,003,714 | £4,084,012 |
| Debtors | £179,870 | £513,315 | £827,947 | £652,948 | £1,899,871 | £1,083,047 |
| Cash | £638,231 | £209,307 | £194,131 | £1,794,064 | £70,701 | £2,937,035 |
| Creditors (< 1 year) | £2,577,408 | £1,604,364 | £1,089,367 | £1,768,538 | £937,526 | £1,405,173 |
| Net Current Assets | (£1,734,444) | (£869,171) | (£48,689) | £703,296 | £1,066,188 | £2,678,839 |
| Shareholder Funds | £2,095,704 | £3,104,014 | £6,221,878 | £9,601,605 | £6,924,887 | £8,851,488 |
| Turnover | £2,355,782 | £1,129,588 | £368,004 | £5,712,470 | ||
| Cost of Sales | £1,081,142 | £540,742 | £464,048 | £659,208 | £3,790,736 | |
| Gross Profit | £1,815,040 | £665,540 | (£291,204) | £1,921,734 | ||
| Admin Expenses | £3,316,339 | £2,890,972 | £2,763,160 | £5,597,461 | £27,791,175 | |
| Staff Costs | £1,438,402 | £947,301 | £671,742 | £2,397,692 | £4,723,064 | |
| Operating Profit | £3,380,312 | £1,735,518 | (£5,511,601) | (£25,869,441) | ||
| Profit Before Tax | (£1,358,338) | (£3,379,727) | (£1,738,282) | (£5,511,601) | (£25,869,422) | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | (£1,008,310) | (£1,358,338) | (£3,379,727) | (£1,738,282) | (£5,511,601) | (£25,869,422) |
Filings
Filing history not loaded yet. See it on Companies House
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